Fake Currency Case

The accused said that they brought fake notes from the Dubagga area of Lucknow.

The government on Tuesday revamped the legal definition of "a terrorist act", including within it threats to the economic and monetary security of the country, through such actions as spreading counterfeit currency.

A special NIA court has convicted a woman in the Bengaluru fake currency case involving smuggling of huge quantities of high-quality counterfeit banknotes from Bangladesh into India via Karnataka.

Dr Manan Vora also shared a photo of the note, which had the text "For project school use only".

The National Investigation Agency on Wednesday filed its third supplementary chargesheet in a terror conspiracy case that stemmed from the seizure of high-quality fake Indian currency notes from Bihar's East Champaran, an official said.

The NIA has seized incriminating material after conducting searches at six places in Mumbai in connection with a case of seizure of high quality fake currency notes from neighbouring Thane.

A bank manager has been booked after 27 counterfeit currency notes of Rs 50 denomination were found in the bank chest in Uttar Pradesh's Muzaffarnagar, a police official said.

The National Investigation Agency (NIA) on Sunday arrested a man for his alleged involvement in smuggling Fake Indian Currency Notes (FICN), an official said.

Mumbai Police's crime branch has arrested a 63-year-old man who was on the run for 35 years for alleged involvement in a fake currency case.

An accused wanted in a fake Indian currency note (FICN) case, also known as the Junagadh case, has been arrested Wednesday from West Bengal by the NIA, an agency spokesperson said.

The Border Security Force (BSF) seized 200 fake currency notes of Rs 2,000 denomination in two separate cases near the Indo-Bangladesh International Border (IB) in West Bengal.

In yet another case in a month, an automated teller machine in south Delhi's Amar colony area dispensed a fake Rs 2,000 currency note with "Children Bank of India" printed on it, police said today.

CBI registered cases against bank officials, two businessmen and their associates for depositing over Rs 60.5 crore in alleged fake bank accounts post-demonetisation, the central agency said today.

In raids at an Axis bank branch today, tax officials found fake accounts where over 60 crores had been deposited since the notes ban was announced last month.

The CBI today registered a case of alleged possession of fake currency against a businessman and his two sons, an offshoot of the 'Rail Neer' scam in which the three are being probed by the central agency.

The accused said that they brought fake notes from the Dubagga area of Lucknow.

The government on Tuesday revamped the legal definition of "a terrorist act", including within it threats to the economic and monetary security of the country, through such actions as spreading counterfeit currency.

A special NIA court has convicted a woman in the Bengaluru fake currency case involving smuggling of huge quantities of high-quality counterfeit banknotes from Bangladesh into India via Karnataka.

Dr Manan Vora also shared a photo of the note, which had the text "For project school use only".

The National Investigation Agency on Wednesday filed its third supplementary chargesheet in a terror conspiracy case that stemmed from the seizure of high-quality fake Indian currency notes from Bihar's East Champaran, an official said.

The NIA has seized incriminating material after conducting searches at six places in Mumbai in connection with a case of seizure of high quality fake currency notes from neighbouring Thane.

A bank manager has been booked after 27 counterfeit currency notes of Rs 50 denomination were found in the bank chest in Uttar Pradesh's Muzaffarnagar, a police official said.

The National Investigation Agency (NIA) on Sunday arrested a man for his alleged involvement in smuggling Fake Indian Currency Notes (FICN), an official said.

Mumbai Police's crime branch has arrested a 63-year-old man who was on the run for 35 years for alleged involvement in a fake currency case.

An accused wanted in a fake Indian currency note (FICN) case, also known as the Junagadh case, has been arrested Wednesday from West Bengal by the NIA, an agency spokesperson said.

The Border Security Force (BSF) seized 200 fake currency notes of Rs 2,000 denomination in two separate cases near the Indo-Bangladesh International Border (IB) in West Bengal.

In yet another case in a month, an automated teller machine in south Delhi's Amar colony area dispensed a fake Rs 2,000 currency note with "Children Bank of India" printed on it, police said today.

CBI registered cases against bank officials, two businessmen and their associates for depositing over Rs 60.5 crore in alleged fake bank accounts post-demonetisation, the central agency said today.

In raids at an Axis bank branch today, tax officials found fake accounts where over 60 crores had been deposited since the notes ban was announced last month.

The CBI today registered a case of alleged possession of fake currency against a businessman and his two sons, an offshoot of the 'Rail Neer' scam in which the three are being probed by the central agency.